Epstein Secrets

NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06

FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20

AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS

ELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24.00 +18664220022 06/17/18 PRO YEARLY PLAN MARKHAM $9.99 +14167168289 06/17/18 VIAQUADRONNO NEW YORK NY 519.15 2126509880 06/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $939 BOOK STORES

rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR

: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987

C FOOD STORE Swiss Francs 06/17/19 Sun Stote SA (620 Montreux CFI 19.95 $20.10 MISC F000 STORE SvAss Rana 06/17/19 FORECEIPT SUBSCRIPTION MARKHAM f9.99 +14167168289 06/17/19 Denner Discount 791 DEPARTMENT STORE Montreux CH 23.10 swiss Fronts $23.28 06/17/19 Migros Montreux Forum Mo

ugh such misconduct was. as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami C'USAO"). Moreover. CEOS did not assess the terms of the Defened Prosecution Agreement now in effect, nor did CEOS review

LIP J. COMBS STEPHANIE 0. THACKER BRYANT J. SPANN TERESA K. 1HOMPSCN DEBRA C. PRJCE CIIRISTOPHER S ARNOLD CHRISTOPHER D. PENCE PETER G MARKHAM ZACBARY MAZEY OP COUVSEL THOMAS E. MeHLOGH June 19, 2008 Mr. John Roth Senior Associate Deputy Attorney General Office of the Deputy Attorne